Datero
LiquidatedID: 1023600059143

FRAUD

SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/8, ap.(of.) 47

Starter

FRAUD (SRL) is a company based in Chișinău, registered on 1996-06-06. Main activity: CAEM 1131. Current status: Liquidated. Administrator: LEORDA VASILE. The company has 2 registered founders.

Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-06-06
calendar_today
Primary ActivityCAEM 1131
category

businessSummary

Legal Form

SRL

Address

MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/8, ap.(of.) 47

CUATM

110

Status

Liquidated

Liquidation Date

2024-04-20

Officers

person

LEORDA VASILE

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward
check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.